AVANTA MANAGED OFFICES LIMITED - LONDON


Company Profile Company Filings

Overview

AVANTA MANAGED OFFICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANTA MANAGED OFFICES LIMITED was incorporated 15 years ago on 14/03/2005 and has the registered number: 05391077. The accounts status is FULL and accounts are next due on 30/09/2020.

AVANTA MANAGED OFFICES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMOL UK LTD (until 02/04/2008)
AVANTA HAMMERSMITH LIMITED (until 09/11/2005)
PHONEFLIGHT LIMITED (until 06/07/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/03/2016 11/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 English Director 2015-04-10 CURRENT
MR ALAN DOUGLAS PEPPER May 1969 British Director 2005-06-20 UNTIL 2016-09-09 RESIGNED
R.B.S. NOMINEES LIMITED Corporate Director 2005-04-08 UNTIL 2005-06-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-14 UNTIL 2005-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-14 UNTIL 2005-04-08 RESIGNED
R.B.S. NOMINEES LIMITED Corporate Secretary 2007-04-13 UNTIL 2013-07-29 RESIGNED
R.B.S. NOMINEES LIMITED Corporate Secretary 2005-04-08 UNTIL 2005-06-20 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2005-06-20 UNTIL 2013-07-29 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2011-09-29 UNTIL 2015-05-31 RESIGNED
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2013-07-29 UNTIL 2015-01-20 RESIGNED
MR CHRISTOPHER EDWARD COBDEN COOKE Apr 1944 British Director 2011-07-21 UNTIL 2013-07-29 RESIGNED
MR SIMON JOSEPH DEMPSEY Dec 1963 United Kingdom Director 2007-01-15 UNTIL 2009-06-12 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2007-01-15 UNTIL 2013-07-29 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2019-10-28 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2011-06-01 UNTIL 2013-07-29 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MR DAVID JAMES KINNAIRD Aug 1966 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR GERAINT WYN EVANS Mar 1969 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MRS ELIZABETH JANE SCANNELL Secretary 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Secretary 2006-03-02 UNTIL 2006-06-01 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2005-06-20 UNTIL 2006-03-02 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2006-06-01 UNTIL 2013-07-29 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
R.B.S. NOMINEES NO.2 LIMITED Corporate Director 2005-04-08 UNTIL 2005-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avanta Serviced Office Group Plc 2016-04-06 - 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KASP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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AVANTA MEDIA VILLAGE LIMITED CITY OF LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
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AVANTA LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CONSORT PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
COLLEGE ROAD HARROW PROPCO LIMITED MAIDENHEAD Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
HANOVER STREET EDINBURGH PROPCO LIMITED READING Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BATH ROAD HEATHROW PROPCO LIMITED READING Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
HEATHROW SERVICED OFFICES LIMITED MAIDENHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APM PROPERTY CONSULTANTS LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARROW SERVICED OFFICES LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
HEMEL BUSINESS CENTRE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BEADON INVESTMENTS (HOLDINGS) LIMITED READING Dissolved... GROUP 82990 - Other business support service activities n.e.c.
&OFFICES CANARY WHARF LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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